Marmoran (UK) Limited
Private Limited Company · Hoddesdon
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBoston Group Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-07 · No cessation recorded
Source record 112723701Warthog Investments LimitedCorporate
Shares: over 50%, up to 75%
Notified 2021-02-11 · No cessation recorded
Source record 115051711Show 2 ceased records
GV
Mr Gordon Carel VerhoefIndividual
Shares: over 25%, up to 50%
Notified 2018-03-02 · Ceased 2021-02-11
Source record 116934443CV
Mrs Celia Rosa VerhoefIndividual
Shares: over 25%, up to 50%
Notified 2018-03-02 · Ceased 2021-02-11
Source record 116958577People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpSpringfield Secretaries LtdCurrent secretary
Appointed 2013-09-23 · 13 yrs
Show 4 historical appointments
BK
Barbara KahanResigned director
Resigned 2009-07-25 · Director
MS
Martyn Swash WallbankResigned director
Resigned 2009-07-25 · 1 yr · Director
PW
Paul WisdomResigned secretary
Resigned 2009-07-25 · 4 yrs · Accountant
AW
Andrew WhiterodResigned director
Resigned 2009-07-25 · 4 yrs · Quantity Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 88
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active